Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RAPHBROS LIMITED
Company Information for

RAPHBROS LIMITED

LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH, AMBERLEY, STROUD, GL5 5AW,
Company Registration Number
03385895
Private Limited Company
Active

Company Overview

About Raphbros Ltd
RAPHBROS LIMITED was founded on 1997-06-12 and has its registered office in Stroud. The organisation's status is listed as "Active". Raphbros Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAPHBROS LIMITED
 
Legal Registered Office
LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH
AMBERLEY
STROUD
GL5 5AW
Other companies in W1U
 
Previous Names
1997 INVESTMENTS LIMITED18/08/2008
DRC MINING LIMITED25/06/2008
Filing Information
Company Number 03385895
Company ID Number 03385895
Date formed 1997-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 07:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPHBROS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RAPHBROS LIMITED

Current Directors
Officer Role Date Appointed
PETER RAPHAEL
Company Secretary 2008-06-20
PETER RAPHAEL
Director 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID RAPHAEL
Director 2008-07-22 2013-12-24
DEREK NEALE RAPHAEL
Director 1997-06-12 2008-07-22
CHERRYLL SANDRA WOOD
Company Secretary 2001-09-30 2008-06-20
ANDREW DAVID RAPHAEL
Director 2001-09-11 2008-06-20
ROY MAXWELL WALTON
Company Secretary 1999-04-30 2001-09-30
ROY MAXWELL WALTON
Director 1997-06-12 2001-09-30
GUY NEVILLE RICHARD DARBY
Director 1997-06-12 2000-09-29
IVER EDMUND JACOB BENATTAR
Company Secretary 1997-06-12 1999-04-30
PENNSEC LIMITED
Nominated Secretary 1997-06-12 1997-06-12
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominated Director 1997-06-12 1997-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 118 Baker Street 3rd Floor London W1U 6TT
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;USD 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;USD 100
2016-06-20AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;USD 100
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;USD 100
2014-06-20AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-20TM01Termination of appointment of a director
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAPHAEL
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0112/06/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0112/06/11 ANNUAL RETURN FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 16/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAEL / 16/06/2011
2011-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER RAPHAEL on 2011-06-16
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0112/06/10 FULL LIST
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-16CERTNMCOMPANY NAME CHANGED 1997 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/08/08
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR DEREK RAPHAEL
2008-07-22288aDIRECTOR APPOINTED MR ANDREW DAVID RAPHAEL
2008-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-24CERTNMCOMPANY NAME CHANGED DRC MINING LIMITED CERTIFICATE ISSUED ON 25/06/08
2008-06-20288aSECRETARY APPOINTED MR PETER RAPHAEL
2008-06-20288aDIRECTOR APPOINTED MR PETER RAPHAEL
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RAPHAEL
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY CHERRYLL WOOD
2008-06-20363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2ND FLOOR 6 YORK STREET LONDON W1U 6PL
2006-06-26363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
2003-03-19363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-12-23AUDAUDITOR'S RESIGNATION
2002-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-11363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1M 1DJ
2000-11-15288bDIRECTOR RESIGNED
2000-07-11363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16ELRESS386 DISP APP AUDS 30/06/99
1999-07-16ELRESS366A DISP HOLDING AGM 30/06/99
1999-06-09363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-05-09288aNEW SECRETARY APPOINTED
1999-05-09288bSECRETARY RESIGNED
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-07-22225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RAPHBROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPHBROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 2009-02-24 Satisfied CITIBANK,N.A.LONDON
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPHBROS LIMITED

Intangible Assets
Patents
We have not found any records of RAPHBROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPHBROS LIMITED
Trademarks
We have not found any records of RAPHBROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPHBROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAPHBROS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where RAPHBROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPHBROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPHBROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3